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Digital asset liquidity provider of your choice

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for Payment providers

Tailored liquidity, fast settlements, and advanced compliance, helping scale globally and deliver seamless services.

Let’s see how it works.

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Payment providers benefits

Seamless API integration

Eliminate manual processes for fast and efficient transactions

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Automated workflows

Automate the entire trade-to-settle process and benefit from 24/7 service

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Flexible funding

Optimise capital efficiency and accelerate hedging by placing partial collateral across multiple assets

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All major crypto pairs

Seamlessly exchange one asset for another with access to hundreds of options

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Customised reporting

Gain daily and real-time insights to enhance your operational decision-making

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Competitive rates

Advanced algorithms deliver tight spreads, deep liquidity, and a good trading experience

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Case study #1 — FinchTrade x INXY

The problem

INXY enables merchants to accept crypto payments seamlessly, offering mass payouts alongside fiat-to-fiat and crypto-to-crypto conversions.

The key challenge is fast, competitive crypto-to-fiat conversion to reduce market volatility, especially for time-sensitive payments

The solution

  1. Deep liquidity pools for quick, low-slippage conversions, vital for real-time fiat transfers
  2. Human touch with flexibility for non-standard requests. INXY often needed to convert USDT on BSC to TRC-20 and vice versa, which FinchTrade manually ensured beyond standard operations.

Results

  1. INXY’s transaction volume grew by ≈18% monthly, boosting driving crypto and fiat turnovers to tens of millions
  2. FinchTrade now handles most of INXY’s transactions, surpassing major players as its top liquidity provider with better pricing and reliability
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FinchTrade has been instrumental in our growth. Their ability to provide deep liquidity and their flexibility in handling our specific needs have made them our go-to partner.

We’ve seen our transaction volumes soar since we integrated their solutions, and their reliability gives us the confidence to scale further.

Serge Kuznetsov, CPO & Co-founder @ INXY

Read INXY case study

Case study #2 — FinchTrade x Cryptix

The problem

Cryptix is a B2B provider of cryptocurrency payment services for merchants. The company faced:

  1. Limited centralised liquidity
  2. Poor customer support and high IT costs from maintaining multiple LP connections
  3. Suboptimal capital use
  4. High counterparty risk due to 100% pre-funding

The solution

  1. Aggregated liquidity and access to deep liquidity pools at better prices
  2. Dedicated account manager
  3. Non-custodial services with flexible settlemetns, reduced captial requirments (10-20% as collateral)
  4. Transparent pricing with no hidden fees
  5. Robust сompliance with our advanced AML/KYC solution

Results

  1. Improved transaction speed and accuracy due to better liquidity and support
  2. A significant share of Cryptix transactions is now executed by FinchTrade, ensuring greater speed, stability, and predictability
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When selecting partners, we prioritize reliability, open communication, and mutual benefits. Ultimately, our decision led us to choose Finchtrade.

Kristina Melamed, CPO @ Cryptix

Read Cryptix case study

for Payment providers is...

We value our reputation and pay thorough attention to AML policies and their practical implementation.

  1. KYC/KYB. We screen all directors and UBOs. Specialized software helps us to review companies.
  2. Constant KYT. A Top10 vendor assists us with transaction verification. All addresses get reviewed before trading.

Trade large volumes seamlessly with algorithms designed to deliver the best prices.

  1. Access deep liquidity from multiple sources
    • By sourcing prices from multiple exchanges, our algorithms deliver better execution than single-exchange solutions, using smart order routing to maximize value.
  2. Our algorithms secure the best bids and asks for optimal pricing.
    • The algorithms will pick the minimum ask and the maximum bid from the available sources and will combine the available volumes. This makes it possible to offer narrower spreads.
      Should Write Instead: "Our algorithms combine the minimum ask and maximum bid from multiple sources, creating narrower spreads and offering exceptional value for large trades.
  3. High volumes, low fees, better prices
    • High trade volumes reduce exchange commissions, enabling us to offer competitive prices directly to our partners.

We continuously innovate to ensure our pricing remains competitive and aligned with evolving market trends.

  1. Our team analyzes trading flows daily, identifying opportunities to refine spreads and enhance pricing efficiency.
    • Streamlined processes reduce hedging costs and optimize strategies, directly improving your final pricing.
    • Enhanced flow internalization ensures tighter spreads, maximizing value for our partners.
  2. Our team proactively engages with you to anticipate needs and adapt our products to emerging market trends.
    • Our product owners are readily available to address your requests and explore new opportunities.
    • Our development team prioritizes delivering your desired features with speed and precision.
    • We can onboard new coins within a single day, ensuring your portfolio stays ahead of market demands.
  3. High volumes, low fees, better prices
    • High trade volumes reduce exchange commissions, enabling us to offer competitive prices directly to our partners.

We believe in an honest approach.

We have zero tolerance to front-running

Front-running is trading any asset based on insider knowledge of a future transaction that will affect its price. We will never front-run a flow of our trading partners. This is also prohibited by our internal policies.

We strive to eliminate market inefficiencies prior to showing the end price to our partners

Our algorithms enable opportunities which otherwise will not be seen or reachable. They aggregate best offers from multiple sources, so the market inefficiencies are filtered out.

No cross-venue arbitrage pocketing, better price is selected based on algorithms.

Our 24/7 automated systems minimize human error, ensuring maximum uptime and reliability

Automated systems allow engineers to focus on innovation and improvement.

  1. Our systems run 24/7, 365 days a year, with no downtime.
    • We rigorously select tech providers to ensure top-tier system performance
    • Automated monitoring and alerts prevent malfunctions before they occur.
    • Quotes are drawn from multiple liquidity sources, with automatic redirection if a source goes offline.
  2. Updates are rigorously tested in development before release.
    • Our automated testing and release processes minimize human involvement.
  3. Automated controls ensure seamless operational processes
    • Order execution and settlements are fully automated for efficiency.
    • Hourly trade verifications are fully automated for accuracy.
    • Real-time monitoring ensures balance and performance tracking.
    • End-of-day reconciliations are automated for accuracy and efficiency.

We analyse, monitor and proactively manage our risks in order to be well-equipped for such disastrous events as market turmoil, hacker attacks, defaults of trading partners.

Market risk is held in check

Risk exposure to price fluctuations of bitcoin and other assets is controlled and limited: our algorithms are tuned in a way to take only very short-term market exposure up to a certain threshold while remaining market neutral most of the time.

We control and constantly improve system latency to avoid any market risk due to delayed execution.

We react to market conditions swiftly by reviewing our risk limits.

Operational risks are limited

The algorithms have a system of various trading limits, that are dynamic and reactive to market and liquidity change.

We keep diversifying our liquidity sources and establish direct connectivity to them to improve robustness and decrease round-trip delays.

We implemented robust credit risk management

Each counterparty undergoes credit risk assessment to establish an appropriate limit.

Limits are monitored and updated regularly.

To maintain the limit the counterparty is required to keep the positive equity with us.

Power your growth with seamless crypto liquidity

A single gateway to liquidity with competitive prices, fast settlements, and lightning-fast issue resolution

Get started

More case studies swipe

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FinchTrade and JayBee Partner to Drive Innovation in RegTech IndustryNov 07 2024

FinchTrade and JayBee Partner to Drive Innovation in RegTech Industry

FinchTrade partnered with JayBee AG to tackle Swiss regulatory challenges. By outsourcing compliance functions and leveraging JayBee’s expertise, FinchTrade streamlined AML and KYC processes, accelerated client onboarding, and enhanced audit readiness, transforming compliance from a hurdle into a growth catalyst.

Intergiro and FinchTrade Partner to Bridge Fiat and Crypto Ecosystems with Embedded Banking and Instant Liquidity for Web 3.0Oct 10 2024

Intergiro and FinchTrade Partner to Bridge Fiat and Crypto Ecosystems with Embedded Banking and Instant Liquidity for Web 3.0

FinchTrade and Intergiro partner to bridge traditional banking with crypto, providing embedded banking and instant liquidity solutions for Web 3.0. This collaboration empowers crypto businesses with streamlined on/off-ramps, enhancing user experience and operational efficiency.

Case Study: INXY X FinchTradeAug 13 2024

Case Study: INXY X FinchTrade

INXY is a B2B company offering payment solutions, specializing in enabling merchants to accept crypto payments and manage mass payouts in cryptocurrency. They also provide fiat-to-fiat and crypto-to-crypto conversions. INXY serves Web2 companies in sectors like advertising, hosting, SaaS, and gaming, focusing on the efficient conversion of crypto into fiat currencies.

Case Study: Cryptix X FinchTradeJul 24 2024

Case Study: Cryptix X FinchTrade

Cryptix, a B2B company providing cryptocurrency payment services for merchants, that has been partner with FinchTrade since its launch. The partnership allowed Cryptix to reduce significantly IT costs, improve customer support, and enhance transaction speed and accuracy.

Case study: Coinsflow X FinchtradeJul 15 2024

Case study: Coinsflow X Finchtrade

Coinsflow, a payment and crypto wallet provider, partnered with FinchTrade in August 2023. The partnership allowed Coinsflow to reduce significantly IT costs, improve customer support, and enhance transaction speed and accuracy. Coinsflow now processes a monthly volume of several millions of euros offering a better service quality and great client satisfaction.

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Contact us

For more information, demo request or any conversation about the product and our work conditions:

sales@finchtrade.com

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Geographical Service Restrictions

Our services are not available to retail clients residing in, or corporate clients registered or established in, the United Kingdom, the United States, the European Union, or other restricted jurisdictions. Access to this website does not constitute an offer or solicitation to provide services in these jurisdictions.